Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
AD01 |
Registered office address changed from Unit 11 Sq2 Aerodrome Close Loughborough Leicestershire LE11 5RJ to Innovation House Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Joseph Clayton Allen as a person with significant control on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Joseph Clayton Allen on 13 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Benjamin Hugh Allen as a person with significant control on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Hugh Allen on 13 May 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Tobias Ethan Allen on 13 May 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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19 Jul 2022 |
AP01 |
Appointment of Mr Tobias Ethan Allen as a director on 6 April 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Mar 2020 |
MR01 |
Registration of charge 092359560002, created on 27 March 2020
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Joseph Clayton Allen on 12 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Joseph Clayton Allen as a person with significant control on 12 December 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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16 Sep 2019 |
MR04 |
Satisfaction of charge 092359560001 in full
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Aug 2019 |
PSC04 |
Change of details for Mr Joseph Clayton Allen as a person with significant control on 9 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Joseph Clayton Allen on 9 August 2019
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09 Aug 2019 |
PSC04 |
Change of details for Mr Joseph Clayton Allen as a person with significant control on 9 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Mr Joseph Clayton Allen on 9 August 2019
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